Future Men

Company Name	Future Men
Company Status	Active
Company Number	03443520
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 October 1997(26 years, 7 months ago)
Previous Name	Working With Men

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Mary Ann Frances Gibson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 August 2015(17 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Referral Order Panel Member, Lambeth Youth Offend
Country of Residence	England
Correspondence Address	17 Oval Way The Foundry 17 Oval Way London SE11 5RR

Director Name	Ms Mary Ann Frances Gibson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 August 2015(17 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Referral Order Panel Member, Lambeth Youth Offend
Country of Residence	England
Correspondence Address	37 Clements Road London SE16 4EE

Director Name	Dr Yansie Rolston
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 September 2016(18 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Systems Change Consultant/Training And Facilitator
Country of Residence	England
Correspondence Address	17 Oval Way The Foundry 17 Oval Way London SE11 5RR

Director Name	Mrs Sasha Elaine Watson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(20 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oval Way The Foundry 17 Oval Way London SE11 5RR

Director Name	Ms Elizabeth Lewinson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(22 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Social Worker
Country of Residence	England
Correspondence Address	17 Oval Way The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Raymond Akontoh
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 May 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Hr Professional
Country of Residence	England
Correspondence Address	17 Oval Way The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Neville Samuda
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	37 Clements Road London SE16 4EE

Director Name	Mr Stephen Bowes
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Sainsbury Head Of Marketing Proposition
Country of Residence	England
Correspondence Address	17 Oval Way The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Aaron McDonald
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Senior Assistant Psychologist Nhs
Country of Residence	England
Correspondence Address	17 Oval Way The Foundry 17 Oval Way London SE11 5RR

Director Name	Ms Louise Claire Carr
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Oval Way The Foundry 17 Oval Way London SE11 5RR

Director Name	Neil Davidson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	145 Slad Road Stroud Gloucestershire GL5 1RD Wales

Director Name	Mr Trefor John Lloyd
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	320 Commercial Way London SE15 1QN

Secretary Name	Mr Trefor John Lloyd
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	320 Commercial Way London SE15 1QN

Director Name	Mr Paul Anthony Forrester Brown
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(6 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 March 2011)
Role	Chief Exec Charity
Country of Residence	England
Correspondence Address	Sefton House 413 London Road Stoneygate Leicester LE2 3JU

Director Name	Tristan Russell Wood
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 April 2008)
Role	Housing Association Director
Correspondence Address	67 Poplar Road Merton Park London SW19 3JS

Director Name	Mark Price
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 April 2008)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	52 Clyde Road Brighton BN1 4NP

Director Name	Lindsay Neil
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 April 2008)
Role	Consultant
Correspondence Address	The Old House Bredwardine Herefordshire HR3 6BY Wales

Director Name	Mr Timothy David Kahn
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2011)
Role	Education Officer
Country of Residence	England
Correspondence Address	11 Brookview Road London SW16 6UA

Director Name	Ms Dorit Paula Braun
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(10 years, 11 months after company formation)
Appointment Duration	6 years (resigned 07 October 2014)
Role	Creative Management Consultant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	186a St Pauls Road London N1 2LL

Director Name	Mr Martin Wykeham Williams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(11 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 September 2015)
Role	Occupation Director
Country of Residence	England
Correspondence Address	48 Burbage Road London SE24 9HE

Secretary Name	Mr Shane Richard Ryan
Status	Resigned
Appointed	14 November 2009(12 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 18 September 2018)
Role	Company Director
Correspondence Address	167 Hospital Bridge Rd Twickenham TW2 6PE

Director Name	Mr Jonathan Charles Seller
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(13 years after company formation)
Appointment Duration	5 years, 11 months (resigned 12 September 2016)
Role	Deputy Director Hr House Of Lords
Country of Residence	England
Correspondence Address	34 Grosvenor Gardens Lower Ground Floor London SW1W 0DH

Director Name	Mr David Bryan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(13 years after company formation)
Appointment Duration	6 years, 11 months (resigned 18 September 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	34 Grosvenor Gardens Lower Ground Floor London SW1W 0DH

Director Name	Mr Stephen Lloyd Dunmore
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(13 years after company formation)
Appointment Duration	3 years, 8 months (resigned 03 June 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit K308 Tower Bridge Business Complex 100 Clements Road London SE16 4DG

Director Name	Lucy Horncastle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(13 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 March 2017)
Role	Freelance Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Grosvenor Gardens Lower Ground Floor London SW1W 0DH

Director Name	Mr Mat Ilic
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(13 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2013)
Role	Senior Policy And Projects Officer
Country of Residence	United Kingdom
Correspondence Address	Unit K308 Tower Bridge Business Complex 100 Clements Road London SE16 4DG

Director Name	Mr Rodney Cecil Watson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2015)
Role	Director, Internal Comms And Staff Engagement
Country of Residence	England
Correspondence Address	Unit K308 Tower Bridge Business Complex 100 Clements Road London SE16 4DG

Director Name	Mr Stuart David Mullin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(16 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 2020)
Role	Joint Managing Director Greenbird Media Ltd
Country of Residence	United Kingdom
Correspondence Address	34 Grosvenor Gardens Lower Ground Floor London SW1W 0DH

Director Name	Mr William Joseph Snell
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(16 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 March 2019)
Role	Director Of Public Engagement & Development
Country of Residence	England
Correspondence Address	34 Grosvenor Gardens Lower Ground Floor London SW1W 0DH

Director Name	Ms Eleanor Deborah Cowley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(17 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rectory Road London E17 3BG

Director Name	Mr Christopher Ian Lane
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 November 2019)
Role	Central Lobby Consultant
Country of Residence	England
Correspondence Address	140 White Hart Lane London SW13 0QB

Director Name	Mr James Edgar
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 November 2019)
Role	HR Director Cdc Group
Country of Residence	United Kingdom
Correspondence Address	21 Westbury Lane Buckhurst Hill Essex IG9 5NF

Director Name	Mr Joseph Simpson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(18 years, 7 months after company formation)
Appointment Duration	6 years (resigned 17 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Grosvenor Gardens Grosvenor Gardens London SW1W 0DH

Director Name	Ms Abiola Agana
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2018)
Role	Director Of Business Excellence
Country of Residence	England
Correspondence Address	77 Horn Park Lane Lee London SE12 8AP

Director Name	Mr Christopher Andrew Hix
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 2021)
Role	Patients Association Trustee And Chair
Country of Residence	England
Correspondence Address	37 Clements Road London SE16 4EE

Director Name	Mrs Emma Benjafield
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(20 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2021)
Role	Senior Marketing Business Partner
Country of Residence	United Kingdom
Correspondence Address	34 Grosvenor Gardens Lower Ground Floor London SW1W 0DH

Director Name	Mr Andrew Philip Richardson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Byron Avenue South Woodford London E18 2HH

Secretary Name	Miss Rosalind Lucy Jordan
Status	Resigned
Appointed	18 September 2018(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 March 2022)
Role	Company Director
Correspondence Address	37 Clements Road London SE16 4EE

Contact

Website	workingwithmen.org
Email address	[email protected]
Telephone	020 73949333
Telephone region	London

Location

Registered Address	17 Oval Way The Foundry 17 Oval Way London SE11 5RR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Financials

Year	2014
Turnover	£873,674
Net Worth	£265,045
Cash	£238,033
Current Liabilities	£29,823

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month from now)

Filing History

6 January 2021	Appointment of Mr Raymond Akontoh as a director on 13 May 2020 (2 pages)
6 January 2021	Director's details changed for Mr Christopher Andrew Hix on 6 January 2021 (2 pages)
6 January 2021	Director's details changed for Mrs Emma Benjafield on 6 January 2021 (2 pages)
6 January 2021	Director's details changed for Mrs Sasha Elaine Watson on 6 January 2021 (2 pages)
6 January 2021	Director's details changed for Dr Yansie Rolston on 6 January 2021 (2 pages)
6 January 2021	Director's details changed for Ms Mary Ann Frances Gibson on 6 January 2021 (2 pages)
6 January 2021	Director's details changed for Ms Elizabeth Lewinson on 6 January 2021 (2 pages)
9 November 2020	Termination of appointment of Stuart David Mullin as a director on 13 May 2020 (1 page)
23 July 2020	Director's details changed for Dr Yansie Rolston on 23 July 2020 (2 pages)
16 July 2020	Director's details changed for Mrs Sasha Elaine Watson on 16 July 2020 (2 pages)
16 July 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
16 July 2020	Director's details changed for Mrs Sasha Elaine Watson on 16 July 2020 (2 pages)
16 July 2020	Director's details changed for Mrs Sasha Elaine Watson on 16 July 2020 (2 pages)
6 March 2020	Appointment of Ms Elizabeth Lewinson as a director on 12 February 2020 (2 pages)
11 December 2019	Accounts for a small company made up to 31 March 2019 (32 pages)
2 December 2019	Termination of appointment of James Edgar as a director on 27 November 2019 (1 page)
2 December 2019	Termination of appointment of Christopher Ian Lane as a director on 27 November 2019 (1 page)
4 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
21 March 2019	Termination of appointment of William Joseph Snell as a director on 19 March 2019 (1 page)
12 March 2019	Resolutions RES15 ‐ Change company name resolution on 2019-02-20 (2 pages)
12 March 2019	Change of name notice (2 pages)
8 March 2019	NE01 (2 pages)
18 December 2018	Appointment of Mrs Sasha Watson as a director on 18 September 2018 (2 pages)
24 November 2018	Termination of appointment of Shane Richard Ryan as a secretary on 18 September 2018 (1 page)
4 October 2018	Accounts for a small company made up to 31 March 2018 (30 pages)
4 October 2018	Appointment of Miss Rosalind Lucy Jordan as a secretary on 18 September 2018 (2 pages)
4 July 2018	Termination of appointment of Abiola Agana as a director on 5 June 2018 (1 page)
22 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
23 February 2018	Appointment of Mrs Emma Benjafield as a director on 5 February 2018 (2 pages)
22 February 2018	Appointment of Mr Andrew Philip Richardson as a director on 5 February 2018 (2 pages)
18 October 2017	Termination of appointment of David Bryan as a director on 18 September 2017 (1 page)
18 October 2017	Termination of appointment of Eleanor Deborah Cowley as a director on 18 September 2017 (1 page)
18 October 2017	Termination of appointment of Eleanor Deborah Cowley as a director on 18 September 2017 (1 page)
18 October 2017	Termination of appointment of David Bryan as a director on 18 September 2017 (1 page)
18 October 2017	Termination of appointment of Eleanor Deborah Cowley as a director on 18 September 2017 (1 page)
18 October 2017	Termination of appointment of Eleanor Deborah Cowley as a director on 18 September 2017 (1 page)
27 September 2017	Full accounts made up to 31 March 2017 (27 pages)
27 September 2017	Full accounts made up to 31 March 2017 (27 pages)
23 May 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
18 May 2017	Termination of appointment of Lucy Horncastle as a director on 20 March 2017 (1 page)
18 May 2017	Termination of appointment of Lucy Horncastle as a director on 20 March 2017 (1 page)
30 September 2016	Full accounts made up to 31 March 2016 (26 pages)
30 September 2016	Termination of appointment of Jonathan Seller as a director on 12 September 2016 (1 page)
30 September 2016	Full accounts made up to 31 March 2016 (26 pages)
30 September 2016	Termination of appointment of Jonathan Seller as a director on 12 September 2016 (1 page)
29 September 2016	Appointment of Mr Christopher Hix as a director on 12 September 2016 (2 pages)
29 September 2016	Appointment of Dr Yansie Rolston as a director on 12 September 2016 (2 pages)
29 September 2016	Appointment of Dr Yansie Rolston as a director on 12 September 2016 (2 pages)
29 September 2016	Appointment of Mr Christopher Hix as a director on 12 September 2016 (2 pages)
28 September 2016	Appointment of Ms Abiola Agana as a director on 18 July 2016 (2 pages)
28 September 2016	Appointment of Ms Abiola Agana as a director on 18 July 2016 (2 pages)
31 August 2016	Appointment of Mr Joseph Simpson as a director on 17 May 2016 (2 pages)
31 August 2016	Appointment of Mr Joseph Simpson as a director on 17 May 2016 (2 pages)
16 June 2016	Annual return made up to 21 May 2016 no member list (9 pages)
16 June 2016	Annual return made up to 21 May 2016 no member list (9 pages)
31 March 2016	Director's details changed for Mr Christopher Ian Lane on 23 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Christopher Ian Lane on 23 March 2016 (2 pages)
25 February 2016	Registered office address changed from Unit K308 Tower Bridge Business Complex 100 Clements Road London SE16 4DG to 34 Grosvenor Gardens Lower Ground Floor London SW1W 0DH on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from Unit K308 Tower Bridge Business Complex 100 Clements Road London SE16 4DG to 34 Grosvenor Gardens Lower Ground Floor London SW1W 0DH on 25 February 2016 (1 page)
8 February 2016	Appointment of Mr James Edgar as a director on 12 August 2015 (2 pages)
8 February 2016	Appointment of Mr James Edgar as a director on 12 August 2015 (2 pages)
8 February 2016	Appointment of Mrs Mary Gibson as a director on 12 August 2015 (2 pages)
8 February 2016	Appointment of Mrs Mary Gibson as a director on 12 August 2015 (2 pages)
8 February 2016	Appointment of Mr Christopher Ian Lane as a director on 12 August 2015 (2 pages)
8 February 2016	Appointment of Mr Christopher Ian Lane as a director on 12 August 2015 (2 pages)
27 January 2016	Termination of appointment of Martin Wykeham Williams as a director on 23 September 2015 (1 page)
27 January 2016	Termination of appointment of Martin Wykeham Williams as a director on 23 September 2015 (1 page)
27 January 2016	Termination of appointment of Rodney Cecil Watson as a director on 18 November 2015 (1 page)
27 January 2016	Termination of appointment of Rodney Cecil Watson as a director on 18 November 2015 (1 page)
5 October 2015	Full accounts made up to 31 March 2015 (23 pages)
5 October 2015	Full accounts made up to 31 March 2015 (23 pages)
17 June 2015	Annual return made up to 21 May 2015 no member list (7 pages)
17 June 2015	Annual return made up to 21 May 2015 no member list (7 pages)
12 December 2014	Appointment of Ms Eleanor Deborah Cowley as a director on 7 October 2014 (2 pages)
12 December 2014	Termination of appointment of Dorit Paula Braun as a director on 7 October 2014 (1 page)
12 December 2014	Termination of appointment of Dorit Paula Braun as a director on 7 October 2014 (1 page)
12 December 2014	Appointment of Ms Eleanor Deborah Cowley as a director on 7 October 2014 (2 pages)
12 December 2014	Appointment of Ms Eleanor Deborah Cowley as a director on 7 October 2014 (2 pages)
12 December 2014	Termination of appointment of Dorit Paula Braun as a director on 7 October 2014 (1 page)
16 October 2014	Full accounts made up to 31 March 2014 (23 pages)
16 October 2014	Full accounts made up to 31 March 2014 (23 pages)
17 June 2014	Appointment of Mr Stuart David Mullin as a director (2 pages)
17 June 2014	Appointment of Mr Stuart David Mullin as a director (2 pages)
12 June 2014	Appointment of Mr William Joseph Snell as a director (2 pages)
12 June 2014	Termination of appointment of Stephen Dunmore as a director (1 page)
12 June 2014	Termination of appointment of Stephen Dunmore as a director (1 page)
12 June 2014	Appointment of Mr Rodney Cecil Watson as a director (2 pages)
12 June 2014	Appointment of Mr Rodney Cecil Watson as a director (2 pages)
12 June 2014	Appointment of Mr William Joseph Snell as a director (2 pages)
28 May 2014	Annual return made up to 21 May 2014 no member list (6 pages)
28 May 2014	Annual return made up to 21 May 2014 no member list (6 pages)
12 September 2013	Full accounts made up to 31 March 2013 (21 pages)
12 September 2013	Full accounts made up to 31 March 2013 (21 pages)
21 May 2013	Annual return made up to 21 May 2013 no member list (6 pages)
21 May 2013	Termination of appointment of Mat Ilic as a director (1 page)
21 May 2013	Termination of appointment of Mat Ilic as a director (1 page)
21 May 2013	Annual return made up to 21 May 2013 no member list (6 pages)
22 October 2012	Full accounts made up to 31 March 2012 (22 pages)
22 October 2012	Full accounts made up to 31 March 2012 (22 pages)
24 September 2012	Memorandum and Articles of Association (15 pages)
24 September 2012	Memorandum and Articles of Association (15 pages)
20 September 2012	Appointment of Mr Martin Wykeham Williams as a director (2 pages)
20 September 2012	Appointment of Mr Martin Wykeham Williams as a director (2 pages)
31 July 2012	Statement of company's objects (2 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2012	Statement of company's objects (2 pages)
25 July 2012	Appointment of Mr David Bryan as a director (2 pages)
25 July 2012	Appointment of Mr David Bryan as a director (2 pages)
5 July 2012	Appointment of Lucy Horncastle as a director (2 pages)
5 July 2012	Appointment of Lucy Horncastle as a director (2 pages)
5 July 2012	Appointment of Mr Stephen Lloyd Dunmore as a director (2 pages)
5 July 2012	Appointment of Mr Mat Ilic as a director (2 pages)
5 July 2012	Appointment of Mr Jonathan Seller as a director (2 pages)
5 July 2012	Appointment of Mr Mat Ilic as a director (2 pages)
5 July 2012	Appointment of Mr Stephen Lloyd Dunmore as a director (2 pages)
5 July 2012	Appointment of Mr Jonathan Seller as a director (2 pages)
7 June 2012	Annual return made up to 21 May 2012 no member list (3 pages)
7 June 2012	Annual return made up to 21 May 2012 no member list (3 pages)
13 February 2012	Termination of appointment of Tim Kahn as a director (1 page)
13 February 2012	Termination of appointment of Tim Kahn as a director (1 page)
11 October 2011	Full accounts made up to 31 March 2011 (22 pages)
11 October 2011	Full accounts made up to 31 March 2011 (22 pages)
7 July 2011	Annual return made up to 21 May 2011 no member list (4 pages)
7 July 2011	Termination of appointment of Paul Forrester Brown as a director (1 page)
7 July 2011	Annual return made up to 21 May 2011 no member list (4 pages)
7 July 2011	Termination of appointment of Paul Forrester Brown as a director (1 page)
22 October 2010	Full accounts made up to 31 March 2010 (27 pages)
22 October 2010	Full accounts made up to 31 March 2010 (27 pages)
6 July 2010	Appointment of Mr Shane Richard Ryan as a secretary (1 page)
6 July 2010	Annual return made up to 21 May 2010 no member list (4 pages)
6 July 2010	Appointment of Mr Shane Richard Ryan as a secretary (1 page)
6 July 2010	Annual return made up to 21 May 2010 no member list (4 pages)
5 July 2010	Termination of appointment of Trefor Lloyd as a secretary (1 page)
5 July 2010	Director's details changed for Paul Anthony Forrester Brown on 21 May 2010 (2 pages)
5 July 2010	Director's details changed for Mr Tim David Kahn on 21 May 2010 (2 pages)
5 July 2010	Termination of appointment of Trefor Lloyd as a secretary (1 page)
5 July 2010	Director's details changed for Paul Anthony Forrester Brown on 21 May 2010 (2 pages)
5 July 2010	Director's details changed for Mr Tim David Kahn on 21 May 2010 (2 pages)
5 January 2010	Full accounts made up to 31 March 2009 (26 pages)
5 January 2010	Full accounts made up to 31 March 2009 (26 pages)
22 December 2009	Registered office address changed from Unit K401 Tower Bridge Business Park 100 Clements Road Bermondsey London SE16 4DG on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Unit K401 Tower Bridge Business Park 100 Clements Road Bermondsey London SE16 4DG on 22 December 2009 (1 page)
28 September 2009	Director appointed dr dorit paula braun (1 page)
28 September 2009	Director appointed dr dorit paula braun (1 page)
26 September 2009	Director appointed mr tim david kahn (1 page)
26 September 2009	Director appointed mr tim david kahn (1 page)
9 June 2009	Appointment terminated director tristan wood (1 page)
9 June 2009	Appointment terminated director tristan wood (1 page)
9 June 2009	Appointment terminated director lindsay neil (1 page)
9 June 2009	Appointment terminated director mark price (1 page)
9 June 2009	Annual return made up to 21/05/09 (2 pages)
9 June 2009	Appointment terminated director lindsay neil (1 page)
9 June 2009	Annual return made up to 21/05/09 (2 pages)
9 June 2009	Appointment terminated director mark price (1 page)
22 December 2008	Full accounts made up to 31 March 2008 (25 pages)
22 December 2008	Full accounts made up to 31 March 2008 (25 pages)
23 May 2008	Annual return made up to 21/05/08 (3 pages)
23 May 2008	Annual return made up to 21/05/08 (3 pages)
3 February 2008	Full accounts made up to 31 March 2007 (26 pages)
3 February 2008	Full accounts made up to 31 March 2007 (26 pages)
18 July 2007	Annual return made up to 21/05/07 363(287) ‐ Registered office changed on 18/07/07 (5 pages)
18 July 2007	Annual return made up to 21/05/07 363(287) ‐ Registered office changed on 18/07/07 (5 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (17 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (17 pages)
6 June 2006	Annual return made up to 21/05/06 (5 pages)
6 June 2006	Annual return made up to 21/05/06 (5 pages)
24 February 2006	Annual return made up to 31/03/05 (6 pages)
24 February 2006	Annual return made up to 31/03/05 (6 pages)
22 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
22 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
7 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
7 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
9 July 2004	New director appointed (1 page)
9 July 2004	New director appointed (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
25 June 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
25 June 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 April 2004	Memorandum and Articles of Association (13 pages)
1 April 2004	Memorandum and Articles of Association (13 pages)
24 September 2003	Annual return made up to 02/10/03 (4 pages)
24 September 2003	Annual return made up to 02/10/03 (4 pages)
1 July 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
1 July 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
11 October 2002	Annual return made up to 02/10/02 (4 pages)
11 October 2002	Annual return made up to 02/10/02 (4 pages)
8 September 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
8 September 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
16 October 2001	Annual return made up to 02/10/01 (3 pages)
16 October 2001	Annual return made up to 02/10/01 (3 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
27 November 2000	Annual return made up to 02/10/00 (3 pages)
27 November 2000	Annual return made up to 02/10/00 (3 pages)
16 November 2000	Registered office changed on 16/11/00 from: 39C highbury place london N5 1QP (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 39C highbury place london N5 1QP (1 page)
9 November 2000	Full accounts made up to 31 October 1999 (10 pages)
9 November 2000	Full accounts made up to 31 October 1999 (10 pages)
7 December 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
7 December 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
24 November 1999	Annual return made up to 02/10/99 (3 pages)
24 November 1999	Annual return made up to 02/10/99 (3 pages)
21 October 1998	Annual return made up to 02/10/98 (4 pages)
21 October 1998	Annual return made up to 02/10/98 (4 pages)
5 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1997	Incorporation (21 pages)
2 October 1997	Incorporation (21 pages)

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